Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hossein Nejat · Hossein ZIBAEE NEJAD · MOHAMMAD HOSSEIN ZIBAEE NEJAD · Mohammad-Hossein ZIBAYINEJAD · Mohammed Hossein Zibaee Nejad · | [sources] | |||
Other name | Hossein NEJAT · Mohammad Hossein NEJAT · Mohammad Hossein Zibaee Nejad · Mohammad ZIBAEE NEJAD · Mohammad-Hossein ZIBAYINEJAD · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shiraz · Shiraz Iran · Shiraz : Iran · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | Hossein · Mohammad Hossein · Mohammad-Hossein · Mohammed · حسین · | [sources] | |||
Last name | Nejad · Nejat · Zibaee Nejad · Zibayinejad · زیبایینژاد · | [sources] | |||
Middle name | Zibaee | [sources] | |||
Second name | Hossein | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | QZJAQF88YKV2 · SBWTDTM2VKB3 | [sources] | |||
Position | Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah) · Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) · Deputy Commander-in-Chief of the IRGC at Sarallah HQ · Grade: général de brigade. Fonction: Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah). · Général de brigade · | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Brigadier-General, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC)
Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l'État iranien basé à Téhéran lié à l'IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d'État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l'homme en Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MOHAMMAD HOSSEIN ZIBAEE NEJAD)
(also HOSSEIN NEJAT)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mrn6q1p
· eu-fsf-eu-9075-47
· ca-sema-2-9-ir-hossein-nejat
· mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4
· gb-hmt-15710
· ua-nsdc-30304-nedzat-hossejn
· ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792
· usgsa-s4mrtyftj
· tw-shtc-ca4283ddcfe4e61d1017769aa1432d866d876808
· gb-coh-xzuncruvu4hghkaqu7v8fysaeq
· ua-nsdc-30821-nedzat-hossejn
· au-dfat-7504-hossein-zibaee-nejad
· tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168
· ua-nsdc-30550-nedzat-hossejn
· NK-65bQWEGscJxzCWeUtowYDa
· gb-fcdo-irn0126
· NK-7gsFEWUe5yMgWXL7YCNKMw
· eu-tb-logical-145703
· fr-ga-5076
· ofac-39438
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |